STERNBERG STAR LIMITED

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Profile STERNBERG STAR LIMITED

Actual on 01.11.2024
Company name
STERNBERG STAR LIMITED
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Company number
SC209121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 July 2000
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 TRAPRAIN TERRACE, HADDINGTON, EAST LOTHIAN, EH41 3QD
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PSC and Officers STERNBERG STAR LIMITED

Officers

(as of 20.08.2022)
SIMPSON, Alistair George
Status: Active
Appointed on: Thursday, 13 July 2000
Correspondence address: 5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
Nationality: British
Role: Secretary
SIMPSON, Alistair George
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WOOD, Ariel Maria
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Thursday, 01 September 2011
Correspondence address: 10 Rodmell Regent Square, London, United Kingdom, WC1H 8HZ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Social Worker
Country of residence: England
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Thursday, 13 July 2000
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Thursday, 13 July 2000
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Thursday, 13 July 2000
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
WOOD, Stephen Charles
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Thursday, 13 July 2000
Correspondence address: 11 Oxford Terrace, Edinburgh, EH4 1PX
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mrs Ariel Maria Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Ariel Maria Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Lothian
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Alistair Simpson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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